GENNEX LABORATORIES LTD. - Board Meeting Intimation for Meeting To Be Held On Thursday, May 30, 2024 Of Gennex Laboratories Limited To Consider And Adopt The Audited Financial Statements (Standalone And Consolidated) For The Quarter And Year Ended March 31, 2024

GENNEX LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. Audited Financial Statements (Standalone and Consolidated) for the Quarter and Year ended March 31, 2024; 2. Independent Reports'' of the Statutory Auditor on Standalone and Consolidated Financial Statements for the Quarter and Year ended March 31, 2024; 3. Other Business items. Pursuant to SEBI (Prohibition of insider Trading) Regulations, 2015 the closure of trading window will end after 48 hours after the results are made public. This intimation is also being uploaded on the Company website: www.gennexlab.com. We request you to take the above information on record and acknowledge receipt of the same.